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Article 114

第百十四条

If any of the following items applies, the person who has committed the violation is subject to a fine of not more than three hundred thousand yen:

次の各号のいずれかに該当する場合には、当該違反行為をした者は、三十万円以下の罰金に処する。

a person fails to provide information under the provisions of Article 13, paragraph (1), or provides false information;

第十三条第一項の規定による情報の提供をせず、又は虚偽の情報の提供をしたとき。

if a person, in violation of Article 955, paragraph (1) of the Companies Act as applied mutatis mutandis pursuant to Article 20, paragraph (4), Article 61, paragraph (7), Article 62-25, paragraph (7) or Article 63-20, paragraph (7), fails to make entries or records the particulars specified by Ministry of Justice Order concerning electronic public notice investigations prescribed in that paragraph in an investigation record book, etc. (meaning the investigation record book, etc. prescribed in that paragraph; hereinafter the same applies in this item), or makes a false statement or records, or fails to maintain an investigation record book, etc. in violation of the provisions of that paragraph;

第二十条第四項、第六十一条第七項、第六十二条の二十五第七項若しくは第六十三条の二十第七項において準用する会社法第九百五十五条第一項の規定に違反して、調査記録簿等(同項に規定する調査記録簿等をいう。以下この号において同じ。)に同項に規定する電子公告調査に関し法務省令で定めるものを記載せず、若しくは記録せず、若しくは虚偽の記載若しくは記録をし、又は同項の規定に違反して調査記録簿等を保存しなかったとき。

a person violates an order under the provisions of Article 25;

第二十五条の規定による命令に違反したとき。

a person has failed to submit the written notice under the provisions of Article 30, paragraph (2) or the accompanying documents under the provisions of paragraph (3) of that Article or has submitted a false written notice or accompanying documents;

第三十条第二項の規定による届出書若しくは同条第三項の規定による添付書類を提出せず、又は虚偽の記載をした届出書若しくは添付書類を提出したとき。

a person fails to make a notification under the provisions of Article 30, paragraph (4) or makes a false notification;

第三十条第四項の規定による届出をせず、又は虚偽の届出をしたとき。

a person fails to make a notification under the provisions of Article 63-27, paragraph (2), Article 63-33, paragraph (2), Article 69, paragraph (2) or Article 77, or makes a false notification;

第六十三条の二十七第二項、第六十三条の三十三第二項、第六十九条第二項若しくは第七十七条の規定による届出をせず、又は虚偽の届出をしたとき。

a person violates the provisions of Article 63-32 or Article 76;

第六十三条の三十二又は第七十六条の規定に違反したとき。

a person, in violation of the provisions of Article 89, paragraph (3), uses certain wording in its name that is likely to mislead the public into believing that the person is a member of a certified association for payment service providers (meaning a member specified in Article 87, item (ii); the same applies hereinafter); or

第八十九条第三項の規定に違反して、その名称中に認定資金決済事業者協会の会員(第八十七条第二号に規定する会員をいう。以下同じ。)と誤認されるおそれのある文字を用いたとき。

a person fails to make a notification under the provisions of Article 100, paragraph (3) or makes a false notification.

第百条第三項の規定による通知をせず、又は虚偽の通知をしたとき。

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